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BUILD PRO DEVELOPMENTS LIMITED

Company number 09656724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
06 Jul 2022 600 Appointment of a voluntary liquidator
06 Jul 2022 LIQ02 Statement of affairs
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-17
10 Jun 2022 AD01 Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 10 June 2022
22 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
27 Jun 2018 PSC04 Change of details for Mr George Eli Thomas Proberts as a person with significant control on 6 April 2016
27 Jun 2018 PSC04 Change of details for Mr Martin Lee Thomas Proberts as a person with significant control on 6 April 2016
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
27 Jul 2017 PSC01 Notification of Martin Lee Thomas Proberts as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of George Eli Thomas Proberts as a person with significant control on 6 April 2016
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
23 May 2016 CH01 Director's details changed for Mr Martin Lee Thomas Probets on 23 May 2016
25 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-25
  • GBP 100